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HomeMy WebLinkAboutA112596Jefferson County Board of Commissioners Regular Meeting WEEK OF NOVEMBER 25, 1996 MONDAY 9:00 a.m. VOL. 22 PP. 1639 - 1643 Meeting Called to Order by Chairman Richard Wojt 9:01 a.m. COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: November 18, 1996 (Minutes p. 1639) 2. Ila Mikkelson, Treasurer re: Declaring Surplus Property (Minutes p. 1639) 9:30 a.m. PUBLIC SERVICES BRIEFING (Minutes p. 1640) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1640) 10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed below have been distributed to the Commissioners in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda at the request of a Commissioner.) (Minutes p. 1640-1641) AGREEMENT, Interlocal re: Community Development Block Grant, $124,646, Through the State Department of Community Trade and Economic Development (DCTED); Clallam-Jefferson Community Action DELETE AGREEMENT, Subcontract re: Assessment, Education and Specialized Therapy for Infants and Preschool Children with Disabilities; Jefferson County Health and Human Services; Holly Ridge Center DELETE HEARING NOTICE re: Proposed Fee Schedule Ordinance; Public Services Departments(Permit Center, Health Department, Public Works, Animal Services, Planning and Parks, Recreation and Facilities)(See later in minutes) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 1 Agenda: Week of November 25, 1996 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: 4. DELETE Final Plat Approval; Villas By the Sea, #LPA92-0008; To Divide Approximately 7 Acres into 25 Residential Lots; Located at Existing Port Hadlock Inn and Marina (Old Alcohol Plant), Port Hadlock; Port Hadlock/KSC, LLC (Tower Investments), Applicant (See later in Minutes) 5. Final Plat Approval; Heron Pond Ranch, #SUB95-0071; To Divide Approximately 60 Acres into 13 Residential Lots; Located Off of Discovery Road, Port Townsend; Joseph and Larissa Pollack, Applicant 6. Final Plat Approval; Maryatt Short Plat, #SUB94-0017; To Divide Approximately 15 Acres into 4 Recreational/Residential Lots; Located Off of Hazel Point Road, Coyle; David Maryatt, Applicant 7. Final Plat Approval; Carter Long Plat, #SUB95-0096; To Divide 20.24 Acres into 2 Recreational/Residential Lots; Located Off of Lords Lake Loop Road, Quilcene; C. Douglas Carter, Applicant 8. Appoint Member to Serve a Three Year Term in a Citizen-at-Large Position on the Jefferson County Community Network; Ron Green, Chimacum High School Principal Additional Business: 1. Support of Advertising Campaign in Clallam and Jefferson Counties (Minutes p. 1639-1640) 2. Hearing Notice re: Proposed Fee Schedule Ordinance; Public Services Departments (Permit Center, Health Department, Public Works, Animal Services, Planning and Parks, Recreation and Facilities) (Minutes p. 1641) 3. Final Plat Approval; Villas By the Sea, #LPA92-0008; To Divide Approximately 7 Acres into 25 Residential Lots; Located at Existing Port Hadlock Inn and Marina (Old Alcohol Plant), Port Hadlock; Port Hadlock/KSC, LLC (Tower Investments), Applicant (Minutes p. 1642) BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BUSINESS (OPEN) 11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING (Minutes p. 1641-1642) 11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 2 Noon TUESDAY 1:30 p.m. LUNCH Agenda: Week of November 25, 1996 Franchise Application; Sewage/Effluent Lines in Eastern Jefferson County; Jefferson County Public Utility District (PUD) #1, Applicant (Minutes p. 1643) HEARING re: Health Board COUNTY DEPARTMENT CORRESPONDENCE: Chambers Juvenile Services: {> GAL Gazette Newsletter District Court: ~> Letter to BOCC re: Voice Mail/Caseload Prosecuting Attorney: ~> Copy of Letter to Mari Phillips re: Establishment of Little Quilcene Flood Board Public Services: ~> Preliminary Budget CORRESPONDENCE: Nancy Lethcoe re: Visibility of School Zone Speed Limit Signs Jack Greenwalt re: Jefferson Avenue Road Condition Wade Johnston re: Zoning on the Toandos Peninsula Jefferson County Rural Library District re: 1997 Library Budget Emergency Medical Services Council of Eastern Jefferson County re: November 5, 1996 Meeting Minutes City of Port Townsend re: Copy of City of Port Townsend Emergency Management Plan THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 3